SapherCheck

2 SapherCheck records found for Person 1983 01 03

Alias GHASEMI MORTEZA ALI
MURTADI QASIMI
MORTEZA GHAEEMI
Profile Type PERSON
Name MORTEZA GHASEMI
MORTEZA GHASEMI
GHASEMI, MORTEZA
First Name MORTEZA
MURTADI
GHASEMI MORTEZA
MORTEZA
Last Name GHASEMI
GHASEMI
QASIMI
GHAEEMI
ALI
Country IRAN
Birth Date 1983-01-03
1983-03-03
1991-04-10
1988-05-31
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27272

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27272

Country: United States

Entity: NK-m5kKDYeGrDVJn5FzJswQes

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9RTLM

Start Date: 2019-09-04
Listing Date: 2019-09-20
Country: United States

Entity: NK-m5kKDYeGrDVJn5FzJswQes

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name MANNUR KHAIDAROV
First Name MANNUR
Last Name KHAIDAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-01-03
Birth-Place TYUMEN REGION, VAGAY DISTRICT, AKSURKA SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-25206

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/25206

Country: Russia

Entity: interpol-red-2023-25206

Program: Red Notice

Reason: Participation in activities of a terrorist organization; Participation in activities of an illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices